St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-01-30

| A RTICLES OF INCORPORATION OF RICH
n mond and st. Paul Land and Improvement
Company. We, the undersigned do hereby
associate ourselves and thereby form a cor
poratiOn under and pursuant to the provisions of
title two of chapter thrty-four of the General
Statutes OF the state of Minnesota and of the
amendatOry thereof and supplementary thereto,
and to that eno do adopt and sign the following
articles viz:
Article 1.-The name of said corporation shall
be "Richmond and st. Paul Land and Improve
ment Company The general nature OF its bust.
ness shall be the buying, owning improving, sell-
ing and dealing III lands, tenements and heredita-
ments, real, mixed and personal estate and prop
erty. The principal place OF transacting the BUSH
ness of said corporation shall be the City of st.
! Paul, IN the County of Ramsey and State of Min
nesota.
Article 2-The time of commencement of said
corporation shall be the first day of February 4.
ID. 1857, and the period OF the continuance thereof
shall be thirty years.
Article 3-lThe amount of capital stock of said
corporation shall be five hundred thousand dol
lars, and the same shall pc paid in at such times
and in such manner the Board of Directors
thereof shall from time to time by resolution
designate
Article THE highest amount of indebtedness
or liability to which said company shall at any
time be subject shall be the sum of five hundred
thousand dollars.
Article 5-'rhe names and places of residence of
the persons forming such association for incor-
poratiOn as follows. viz: j. Royal N,cAIurran
Gustav Wlllus and Hiram f. stevens, and they
all reside at the City of ST. Paul, in the County Of
RamSeT ana STATE OF minnesota.
Article 6-ThG names of the first BOA I'd of Dirac.
tors fellows: II. William Pemberton J.,
Royal McMurran, Joseph Bryan Carter W
Branch, James II. Dooley and Peter II. Mayo The
government of said corporation and the manage
ment of its affairs shall be be vested in q Board OF
six Directors and subject to their direction in
such officers or agents as they may from time to
time by resolution designate. During the first
year of the existence of the saia corporation
James III. DOoley shall be President and Peter IL
Mayo shall be wee President: Hugh A. McCurdy
shall be Secretary and James II. Dooley shall be
treasurer. SAID Directors shall be elected by the
stockholders of said corporation after the first wear
at the annual meeting of said stakeholder which
shall be held on the first Tuesday of February in
each year. The other officers above specified
shall be elected after the first year by the Board
of Directors at the annual meeting thereof
which shall be held as practicable after
the meeting OF stockholders in each year as above
specified. Each director and officer shall con-
tinue i'll Office until his successor shall have been
duly elected and qual. fed.
Meetings of said corportion for the cleo
ton of officers, the adoption, amendment or
repeal of the bylaws, any part thereof
or Tor the transaction of any other business of
su 4 corporation, may be held at the principal
place of business thereof as above specified on
at the City of Richmond, in the State of Virginia
The first Board of Directors of said CORPORATION
may adopt bylaws which shall remain in force un.
til the first annual meeting as above specified
and until and except as thereafter amended nv a
vote of a majority OF the stockholders of said
corporation.
Article THE number of shares in the capital
stock Of said corporation shall be five thoussnd.
the amount of each share shall be one hundred
dollars
In testimony whereof we have hereunto set our
hands and affixed our seals this 24th day of
January, A. ID. 1887.
j. ROYALL MCMURRAN, 1SeaI.1
GUSTAV WILLIUS, fiscal (
HIRAM f. STEVENS lSeaI.i
SAMUEL MCMURRAN.
w. E. BOURNE.